SOVEREIGN RETIREMENT CAPITAL LIMITED

Company number 05238890

20 officers / 18 resignations

BARBER, Paul Trevor

• Correspondence address: Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
• Role: Director
• Date of birth: July 1967
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PIERCE, Antony Lewis

• Correspondence address: Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
• Role: Director
• Date of birth: August 1976
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAVES, John Edward

• Correspondence address: 27 Northill Road, Cople, Bedford, Bedfordshire, MK44 3TU
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 18 November 2010
• Nationality: British

HARE-SCOTT, Nigel Trewren

• Correspondence address: 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 June 2005
• Nationality: British

MORAR, Neal

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 5 July 2017

THOMAS, Mark Owen

• Correspondence address: 19 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 5 September 2007
• Nationality: English
• Occupation: Accountant

WINDLE, Michael Patrick

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 18 November 2010
• Resigned on: 1 June 2015
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2004
• Resigned on: 22 September 2004

BARBER, Paul Trevor

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 November 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Susan Ann

• Correspondence address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 January 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALNAN, Robert John

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2015
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 November 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GOULD, Rupert Anthony Pearce

• Correspondence address: 65 Church Street, Harston, Cambridgeshire, CB22 7NP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 September 2004
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARE SCOTT, Nigel Trewren

• Correspondence address: 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 2009
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LITTLE, Simon

• Correspondence address: 4 Yeates Close, Off Byford Way, Winslow, Buckinghamshire, MK18 3RH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 January 2009
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Graeme Calder Walker

• Correspondence address: Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 January 2005
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAR, Neal

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2015
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ON, Nicholas Peter

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SIDWELL, Graham Robert

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 November 2010
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2004
• Resigned on: 22 September 2004